TOP FEATURES OF ACFE CFE-FRAUD-PREVENTION-AND-DETERRENCE PDF QUESTIONS FILE AND PRACTICE TEST SOFTWARE

TOP FEATURES OF ACFE CFE-Fraud-Prevention-and-Deterrence PDF QUESTIONS FILE AND PRACTICE TEST SOFTWARE

TOP FEATURES OF ACFE CFE-Fraud-Prevention-and-Deterrence PDF QUESTIONS FILE AND PRACTICE TEST SOFTWARE

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ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam is a professional certification offered by the Association of Certified Fraud Examiners (ACFE). Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is designed to validate the expertise and knowledge of professionals in the field of fraud prevention and deterrence. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification exam covers a wide range of topics, including fraud prevention, detection and investigation, ethics, and legal issues related to fraud.

The ACFE CFE-Fraud-Prevention-and-Deterrence exam covers investigation, which includes topics such as interviewing techniques, evidence collection, and report writing. This section also covers the legal and ethical considerations that fraud examiners need to keep in mind when conducting an investigation.

The CFE-Fraud-Prevention-and-Deterrence Certification Exam is considered one of the most challenging examinations, requiring candidates to demonstrate a thorough understanding of fraud prevention and detection concepts, techniques, and procedures. CFE-Fraud-Prevention-and-Deterrence exam consists of four sections: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law. Each section covers critical topics such as fraud risk assessment, internal controls, financial statement fraud, interview techniques, and legal considerations.

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q61-Q66):

NEW QUESTION # 61
Management at ABC Corp. is assessing the company's ethical tone and how it affects the organization's fraud risk. To MOST EFFECTIVELY reinforce an anti-fraud culture, management should:

  • A. Create an environment in which employees are dissuaded from challenging management's decisions
  • B. Visibly adhere to the same set of ethics policies that is required of all employees
  • C. Use a checklist of initiatives to make sure all the elements of a strong tone at the lop are in place
  • D. All of the above

Answer: B


NEW QUESTION # 62
Which of the following statements is MOST ACCURATE regarding an organization's fraud risk management program?

  • A. Formal sanctions for intentional noncompliance should be kept private and only shared if a party absolutely needs to know.
  • B. Punishment for intentional noncompliance should be individualized based on the offender's personal circumstances.
  • C. All employees at the organization should be responsible for monitoring compliance with the program.
  • D. Systems to monitor and identify breaches in compliance must be included in the fraud risk management program.

Answer: D


NEW QUESTION # 63
Charles, the chief executive officer (CEO) of the Baking & Things Corporation, hired Daniela, a Certified Fraud Examiner (CFE), to investigate an embezzlement case. During the investigation, Daniela learns that Charles is involved in an unrelated fraud. What action should Daniela take based on the ACFE Code of Professional Ethics?

  • A. Daniela should immediately resign from the engagement.
  • B. Daniela should report Charles to law enforcement.
  • C. Daniela should tell the company's board of directors about Charles.
  • D. Daniela should contact the media to report what she found.

Answer: C


NEW QUESTION # 64
Which of the following Is FALSE regarding proactive fraud auditing procedures?

  • A. Fraud audit procedures should be designed to incorporate an element of surprise
  • B. Fraud assessment questioning techniques are most appropriately used as part of the normal audit process
  • C. Implementing proactive fraud audit procedures demonstrates management's intention to aggressively look for possible fraudulent conduct
  • D. Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods

Answer: D

Explanation:
* Proactive Fraud Auditing Procedures:
* Analytical reviews are effective for identifying large or unusual trends and anomalies, not necessarily small frauds.
* Other tools, such as detailed transaction testing, are better suited for uncovering small frauds.
* Analysis of Other Options:
* A. Element of surprise: A key feature of fraud audits.
* C. Fraud assessment questioning: Valid as part of the audit process.
* D. Management's intentions: Proactive procedures signal a strong stance against fraud.
* Conclusion:Option B is false because analytical reviews are better at detecting significant anomalies rather than small frauds.


NEW QUESTION # 65
Which of the following is a TRUE statement regarding fraud risks?

  • A. The objective of anti-fraud controls is to reduce the residual fraud risk to a level that is significantly lower than the inherent fraud risk.
  • B. Residual risks are risks that are present before the effect of internal controls.
  • C. The objective of anti-fraud controls is to completely eliminate the inherent fraud risk.
  • D. Inherent risks are risks that remain after efforts are made to mitigate fraud risk.

Answer: A


NEW QUESTION # 66
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